General information
Wineworths Group Limited
Type: NZ Limited Company (Ltd)9429040698595
New Zealand Business Number
57052
Company Number
Registered
Company Status
Wineworths Group Limited (New Zealand Business Number 9429040698595) was incorporated on 05 Jun 1958. 2 addresses are currently in use by the company: 6 Heritage Crescent, Richmond, Tasman, 7020 (type: registered, physical). 665C Minden Road, Rd 6, Tauranga had been their physical address, up to 08 Feb 2022. Wineworths Group Limited used other aliases, namely: Open Fruit Mart Limited from 05 Jun 1958 to 25 Mar 1985. 96500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 96500 shares (100% of shares), namely:
Steven, Lesley Joy (an individual) located at Richmond 7020, Richmond postcode 7020. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Heritage Crescent, Richmond, Tasman, 7020 | Registered & physical & service | 08 Feb 2022 |
Contact info
64 21 1903772
Phone (Phone)
petersteven665@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Joy Steven
Richmond, Tasman, 7020
Address used since 07 Feb 2023
Te Puna, Rd6, Tauranga, 3176
Address used since 21 Feb 2017 |
Director | 22 Jun 1990 - current |
|
Roger David Wilson
Mahurangi East, Via Warkworth,
Address used since 28 Feb 2003 |
Director | 22 Jun 1990 - 20 May 2009 |
|
Clara Anne Thompson
St Heliers, Auckland,
Address used since 22 Jun 1990 |
Director | 22 Jun 1990 - 23 Sep 1995 |
Addresses
Principal place of activity
| 665c Minden Road , Rd 6 , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 665c Minden Road, Rd 6, Tauranga, 3176 | Physical & registered | 25 Feb 2019 - 08 Feb 2022 |
| Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 Apr 2002 - 25 Feb 2019 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 30 Jun 1997 - 29 Apr 2002 |
| 18th Floor, 66 Wyndham Street, Auckland | Physical | 30 Jun 1997 - 30 Jun 1997 |
| 188 Hobson St, Auckland 1 | Registered | 01 Jun 1996 - 29 Apr 2002 |
Financial Data
Financial info
96500
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96500
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Lesley Joy Individual |
Richmond 7020 Richmond 7020 |
05 Jun 1958 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson As Executor, Benjamin Individual |
Auckland |
22 Oct 2009 - 22 Oct 2009 |
|
Wilson As Executor, Benjamin Individual |
Auckland |
22 Oct 2009 - 22 Oct 2009 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
22 Oct 2009 - 27 Jun 2010 | |
|
Wilson, Lesley Joy Individual |
Mahurangi East Via Warkworth |
22 Oct 2009 - 22 Oct 2009 |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Company Number: 1042187 Entity |
22 Oct 2009 - 27 Jun 2010 | |
|
Wilson, Roger David Individual |
Mahurangi East Via Warkworth |
05 Jun 1958 - 22 Oct 2009 |
Location
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